Connect with us

Crime

FG Files 24 Charges Against Abba Kyari, Seizes Mega Assets

Published

on

FG has filed 24 charges against Abba Kyari after uncovering 14 assets linked to the former commander of the Intelligence Response Team.

The FidelinfoNews reports that shopping malls, residential estate, polo playground, lands and farmlands belonging to Abba Kyari were uncovered by the FG  in different locations in the Federal Capital Territory, Abuja and Maiduguri, Borno State.

Kyari, a suspended Deputy Commissioner of Police, was said to have failed to disclose his ownership of the properties.

Over N207m and €17,598 were also discovered in his various bank accounts.

In the fresh 24-count charges filed against Kyari by the Director of Prosecution and Legal Services, J. Sunday, dated August 30, 2022, the Attorney-General of the Federation stated that the suspended DCP allegedly disguised his ownership of some of the properties.

The case filed at the Federal High Court, Abuja, with charge number: FHC/ABJ/CR/408/22 had as co-defendants, Mohammed Kyari and Ali Kyari, who are believed to be Abba Kyari’s siblings.

Also, the Federal Government filed separate 24-count charges against Kyari’s former deputy, Sunday Ubua, an Assistant Commissioner of Police, who is under suspension.

An affidavit in support of the charge explained that Kyari, who is facing trial for dealing in cocaine, was subjected to general and financial investigation when he was transferred by the police to the NDLEA headquarters on February 14, 2022, for investigation.

The financial investigation, which extended to his properties, led to the filing of charges for non-disclosure and conversion of large sums of money.

The Federal Government said Kyari knowingly failed to make full disclosure of his asset at plot no 1927 Blue Fountain Estate, Karsana, Abuja and thereby committed an offence contrary to and punishable under section 35(3)(a) of the National Drug Law Enforcement Agency Act, CAP N30, Laws of the Federation of Nigeria, 2004.

The prosecutor also alleged that the embattled DCP did not declare his ownership of an estate at Linda Chaulker Road, Asokoro Extension; plot no. 5 titled BO/4546; plot no. 9 titled BO/1037; plot no. 10 titled CER/4319 and plot no 33 titled BO/4319, Maiduguri, Borno State.

Furthermore, the AGF said the suspended DCP failed to reveal his ownership of a shopping mall titled, NE/1229 and a polo playground with plot no. 270, both located in Maiduguri.

The charges also said Kyari did not make full disclosure of his ownership of farmland along Abuja-Kaduna road and a plaza under construction in Guzape, Abuja.

In an attempt to disguise the ownership of a plot of land covered by Certificate of Occupancy no: 000271 issued by Maiduguri Metropolitan Council, Borno State, Kyari was alleged to have also deposed to an affidavit at the Federal High Court, Maiduguri in suit number, FHC/NG/CS/9/2022, contrary to section 18(a) of the Money Laundering (Prohibition) Act.

The AGF equally accused Kyari of deposing to an affidavit to hide his ownership of plot no 9, BOTP/63 covered by the grant of right of occupancy no. BO/1087; a shopping mall at number 4, Aliyu Close along Giwa Barracks, Maiduguri, covered by Certificate of Occupancy no. NE/1229.

The charges revealed that the DCP knowingly converted N28.4 million a bank account; N65.2m in another bank account; N95 million and N16.9 million in two other bank accounts.

The first defendant was similarly accused of failing to declare in the NDLEA assets declaration form the sum of ?17,598 in two GTB accounts, being proceeds of unlawful activities; N2.9 million in UBA; N366, 258.77 and N88.000 in Sterling Bank.

Continue Reading
Advertisement
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Crime

Squid Game Actor O Yeong-su Charged With Sexual Misconduct

Published

on

Squid Game actor O Yeong-su has been charged with sexual misconduct, South Korean judicial officials say.

Fidel Info reports that The 78-year-old is accused of touching a woman inappropriately in 2017, officials said.

Mr O has denied the allegation according to local media.

He became the first South Korean actor to win a Golden Globe award for best supporting actor in a series after his performance in the chart-topping Netflix thriller earlier this year.

The alleged victim first filed a complaint with the police against Mr O in December last year, according to Yonhap news agency. But the case was closed in April without a charge being brought against Mr O.

The prosecution has now reopened the investigation “at the request of the victim.”

Mr O has now been charged without detention, it adds.

Following the charge, Seoul’s culture ministry decided to stop broadcasting a government commercial featuring Mr O, according to local reports cited by AFP news agency.

Squid Game – Netflix’s most popular series of all time – is a thriller series which tells the story of debt-ridden people competing for a huge cash prize in a deadly series of children’s games.

Mr O plays the oldest participant in the survival competition.

Source: BBC

Continue Reading

Crime

Insecurity: Bandits Impose Levies On Communities In Zamfara

Published

on

A ‘compensation levy’ of varying amounts has reportedly been imposed on some communities in Zurmi LGA of Zamfara State.

Fidel Info reports that a resident of Moriki, in one of the communities in the local council, Aliyu Buhari, said the bandits had, through released captives, demanded that they be paid the levy before residents will be allowed access to their farmlands.

Buhari said some communities have paid and agreed on a reconciliation deal with the bandits, adding that residents of Moriki are currently working on raising the levy.

“People living in Moriki ward were asked to pay the sum of N20 million to be able to enjoy some level of peace,” he said.

Recently, two people were kidnapped from Dauran community in the council and a ransom was paid for their release, while in Kanwa, over 40 people, who are mostly women, were abducted during a house-to-house search by the terrorists.

The bandits are yet to demand any ransom for the release of the abducted persons.

The bandits had earlier imposed a compensation levy of N20 million on Kanwa community. The levy is to serve as a peace deal between the terrorists and the community.

Despite paying the levy, the residents are currently living in tension, as they believe that the recent mass abduction may lead to another levy.

“Currently, people of Moriki community are processing how to contribute the compensation fee. The fee is to enable them to access their farmlands and live peacefully without any fear of attack,” Buhari continued.

Many communities have already paid the compensation fee. Most of them yielded during the rainy season when farmers needed to work on their farmlands.

“In Moriki, during the rainy season, people were allowed to farm, but they started to threaten our peace when it was time to harvest our farm produce.

“Each household in Moriki has been asked to contribute N6,500 to make up the N20 million levy.”

“I understand that the deadline for the payment was last week Saturday, but the community is still working towards sourcing the money.”

“Some communities that have been asked to pay compensation levy include Gidan Shaho, Kadamutsa, and Dada.”

Continue Reading

Crime

Terrorists Abduct Zamfara District Head

Published

on

Terrorists have abducted the district head of Kwangami village, Muhammad Galadima, and six others in the Zurmi Local Government Area of Zamfara State.

Fidel Info reports that an indigene, Dahiru Amadu, said that the victims were abducted by heavily armed terrorists on Monday.

Amadu said there was pandemonium in the village as residents tried to escape the  attack, adding that several people were injured.

 He stated that the district head and the six other persons were picked up in their houses and taken to the bandits’ camp.

“We are currently living in fear because the bandits are always around us abducting our people and asking for ransom.

 “Just recently, they abducted 10 of our people on their farmlands who are still in captivity because we cannot pay the ransom,” he added.

The six residents of Kazauda village, Gusau LGA who were abducted a few days ago, have been released by the bandits following the payment of N4m ransom.

Continue Reading

Trending